Officers & Directors
15 Active 31 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Pateman | Director | 1 Dec 2009 | British | 57 years | England |
| Charlotte Louise Fish | Director | 13 Feb 2023 | British | 39 years | England |
| Charlotte Turlington | Director | 13 Feb 2023 | British | 37 years | England |
| Claire Louise Kilner | Director | 13 Feb 2023 | British | 37 years | England |
| Elizabeth Pennick | Director | 13 Feb 2023 | British | 56 years | England |
| Karen Louise Stettner | Director | 29 Jul 2021 | British | 60 years | United Kingdom |
| Katrina Marie North | Director | 29 Jul 2021 | British | 41 years | United Kingdom |
| Kelly-jo Bird | Director | 4 Jul 2008 | British | 50 years | United Kingdom |
| Kimberly-jane Gardiner | Director | 1 Jan 2017 | British | 44 years | United Kingdom |
| Kulvinder Kaur Bassi | Director | 5 Jan 2009 | British | 47 years | United Kingdom |
| Louise Ashley Potter | Director | 29 Jul 2021 | British | 51 years | England |
| Simon David Mason | Director | 13 Feb 2023 | British | 41 years | England |
| Susan Fasoranti | Director | 2 Mar 2015 | British | 51 years | England |
| Vicky Marie Watts | Director | 13 Feb 2023 | British | 49 years | England |
| Warren Leigh Newman | Director | 4 Jul 2008 | British | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Cowan | Director | 20 Jun 2005 | 14 Jun 2019 | British | 53 years |
| Allison Carole Chambers | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 58 years |
| Claire Louise Hughes | Director | 20 Jun 2005 | 31 Mar 2013 | British | 58 years |
| Clare Louise Lovett | Director | 21 Nov 2013 | 29 Jul 2021 | British | 56 years |
| Edward Peter Woore | Director | 20 Jun 2005 | 21 Nov 2013 | British | 63 years |
| Fiona Marion Treadwell | Director | 20 Jun 2005 | 4 Jan 2022 | British | 59 years |
| Geoffrey David Bernstein | Director | 24 Jul 1998 | 20 Jun 2005 | British | 74 years |
| Gia Natalie Rhone | Director | 1 Jan 2017 | 30 Aug 2019 | British | 50 years |
| Ian Thomas Mattioli | Director | 20 Jun 2005 | 21 Nov 2013 | British | 64 years |
| Ian Thomas Mattioli | Secretary | 20 Jun 2005 | 21 Nov 2013 | British | - |
| Jeremy James Rixon | Director | 29 Jul 2021 | 31 Jul 2024 | British | 74 years |
| Jerome Simon Melcer | Director | 24 Jul 1998 | 17 Oct 2000 | British | 60 years |
| Joan Anthea Symonds | Secretary | 3 Jun 2004 | 20 Jun 2005 | British | - |
| Julie Patricia Sebastianelli | Director | 29 Jul 2021 | 9 Apr 2024 | British | 63 years |
| Kam Kaur Hayre | Director | 10 Dec 2018 | 30 Aug 2019 | British | 53 years |
| Katherine Maria Claydon | Director | 24 Jul 1998 | 24 Jul 1998 | British | 62 years |
| Lawson (london) Limited | Corporate Secretary | 24 Jul 1998 | 24 Jul 1998 | - | - |
| Lianne Emma Harrison | Director | 1 Jan 2017 | 30 Apr 2025 | British | 39 years |
| Louise Julie Keatley | Director | 19 Oct 2006 | 29 Jul 2021 | British | 50 years |
| Mark Antony Smith | Director | 20 Jun 2005 | 22 Nov 2018 | British | 56 years |
| Mark Richard Gordon Sapstead | Director | 4 Jul 2008 | 29 Jul 2021 | British | 49 years |
| Michael Gerard Galway | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 49 years |
| Murray Beveridge Smith | Director | 20 Jun 2005 | 21 Nov 2013 | British | 57 years |
| Nichola Dax | Director | 4 Jul 2008 | 30 Dec 2016 | British | 59 years |
| Patrick John Sanderson | Director | 1 Jan 2017 | 3 Jul 2025 | British | 59 years |
| Philip Norman Smith | Director | 24 Jul 1998 | 20 Jun 2005 | British | 73 years |
| Philip Norman Smith | Secretary | 24 Jul 1998 | 3 Jun 2004 | British | - |
| Robert Woods | Director | 26 May 2005 | 21 Nov 2013 | British | 72 years |
| Sallyann Bundock | Director | 20 Jun 2005 | 7 Nov 2019 | British | 56 years |
| Sarah Louise Joshi | Director | 21 Nov 2013 | 29 Jul 2021 | British | 46 years |
| Thomas Daniel Gough | Director | 1 Jan 2017 | 2 Jan 2023 | British | 40 years |
